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WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD

WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIGMORE ASSOCIATES WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05252645
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD located?

    Registered Office Address
    101 Wigmore Street
    W1U 1QU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    SIPPS LTDOct 07, 2004Oct 07, 2004

    What are the latest accounts for WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Iain Alexander Hamilton as a secretary on Nov 07, 2024

    		2 pagesAP03

    Confirmation statement made on Oct 21, 2024 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Cessation of William Orenstein as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Cessation of Elizabeth Orenstein as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Notification of Titan Advisory Holdings Limited as a person with significant control on May 01, 2024

    		2 pagesPSC02

    Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 101 Wigmore Street London W1U 1QU on May 02, 2024

    		1 pagesAD01

    Termination of appointment of Elizabeth Orenstein as a secretary on May 01, 2024

    		1 pagesTM02

    Appointment of Mr Todd Lewis Rowlands as a director on May 01, 2024

    		2 pagesAP01

    Appointment of Mr Damian Paul Sharp as a director on May 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: actions taken by directors approved and ratified, associated waivers for issues of the restricition of the authorised share capital approved, rights attaching to the ordinary a shares 18/12/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Oct 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Change of details for Ms Elizabeth Orenstein as a person with significant control on Sep 27, 2023

    		2 pagesPSC04

    Change of details for Mr William Orenstein as a person with significant control on Sep 27, 2023

    		2 pagesPSC04

    Director's details changed for Mr William Orenstein on Sep 27, 2023

    		2 pagesCH01

    Second filing of Confirmation Statement dated Oct 21, 2021

    		3 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of details for Mr William Orenstein as a person with significant control on May 05, 2021

    		2 pagesPSC04
    View All Filings

    Who are the officers of WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Iain Alexander
    Wigmore Street
    W1U 1QU London
    101
    England
    		Secretary
    Wigmore Street
    W1U 1QU London
    101
    England
    		329226210001
    ORENSTEIN, William
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		EnglandBritishIfa68858030006
    ROWLANDS, Todd Lewis
    Wigmore Street
    W1U 1QU London
    101
    England
    		Director
    Wigmore Street
    W1U 1QU London
    101
    England
    		EnglandBritishDirector322676180001
    SHARP, Damian Paul
    Wigmore Street
    W1U 1QU London
    101
    England
    		Director
    Wigmore Street
    W1U 1QU London
    101
    England
    		EnglandBritishDirector224310320001
    DABEK, Julian
    31 Morley Crescent
    HA8 8XE Edgware
    Middlesex
    		Secretary
    31 Morley Crescent
    HA8 8XE Edgware
    Middlesex
    		British68858040001
    ORENSTEIN, Elizabeth
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Secretary
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		254126350001
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIGMORE ASSOCIATES WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Titan Advisory Holdings Limited
    Wigmore Street
    W1U 1QU London
    101
    England
    		May 01, 2024
    Wigmore Street
    W1U 1QU London
    101
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number14763855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Elizabeth Orenstein
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		May 05, 2021
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Orenstein
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Apr 06, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Elizabeth Orenstein
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Westbury
    United Kingdom
    		Apr 06, 2016
    2nd Floor
    145-157 St John Street
    EC1V 4PY London
    Westbury
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0